UKBizDB.co.uk

SPANSET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spanset Limited. The company was founded 54 years ago and was given the registration number 00960688. The firm's registered office is in MIDDLEWICH. You can find them at Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, Cheshire,. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:SPANSET LIMITED
Company Number:00960688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, Cheshire,, CW10 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, CW10 0HX

Secretary14 March 2024Active
Villa Am Gstad, Seestrasse 135, Ch 8800, Thalwil, Switzerland,

Director-Active
Villa Am Gstad, Seestrasse 135, Ch 8800, Switzerland,

Director27 September 2019Active
Telford Way, Middlewich Business & Ind Park, Middlewich, England, CW10 0HX

Director01 July 2011Active
Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, CW10 0HX

Secretary04 March 2020Active
35 Chapel Lane, Halebarns, Altrincham, WA15 0AG

Secretary-Active
52 Middlewich Road, Holmes Chapel, CW4 7EB

Secretary01 March 1999Active
Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, CW10 0HX

Secretary18 October 2022Active
Spanset Ltd, Telford Way, Middlewich Business & Ind Park,, Middlewich, CW10 0HX

Secretary31 May 2018Active
Rathen House, Spath Road, Didsbury, M20 2QT

Director-Active
West Manse House, Kilchrenan, Taynuilt, PA35 1HG

Director-Active
39, Devonshire Road, Sheffield, England, S17 3NT

Director-Active
19 Boulevard De Suisse, Monte Carlo, Mc98000, FOREIGN

Director-Active
Largo Zorizi 4, Locarno, Swizterland,

Director01 November 2004Active
52 Middlewich Road, Holmes Chapel, CW4 7EB

Director09 February 2009Active
28 Manor Drive, Rudheath, Northwich, CW9 7HR

Director01 July 1996Active

People with Significant Control

Spanset Inter Ag
Notified on:28 September 2016
Status:Active
Country of residence:Switzerland
Address:1, Samstagernstrasse 45, Wollerau, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person secretary company with name date.

Download
2024-03-14Officers

Termination secretary company with name termination date.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Officers

Appoint person secretary company with name date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-05-18Officers

Termination secretary company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Termination secretary company with name termination date.

Download
2020-03-04Officers

Appoint person secretary company with name date.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-05-21Accounts

Accounts with accounts type small.

Download
2019-05-20Auditors

Auditors resignation company.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Appoint person secretary company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-03-26Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.